DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530767508 · 530767508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PARC
fr_insee
530767508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-03
fr_insee
72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedCQFD-COURS PARTICULIERSdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLES P'TITS PRINCES 3dissolvedLE TABAC DES FRERESdissolvedMAISON D ORactiveMAXYFdissolved[ND]activeNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactiveTABAC LAFFITTEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MUHAMMET KARAGUZELDirecteur—France registry
GULSEN ARSLANDirigeant—France registry
RAPIDES SERVICESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100